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Blockchain Transaction Monitoring

Whale Transaction c37dc7e46d3117325c75f30d5eaf47b513155129c6561e85cb3ba1f9c03a1a55

$138.4M BTC cold storage from OKX: Hot Wallet to OKX: Cold Wallet on Bitcoin, with labeled addresses, timing, and explorer links.

  • Chain: Bitcoin
  • 2 transfers
  • $288.5M
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Transfers in transaction

Whale Transfer cards

Each card is one transfer event tied to this tx hash, including signal and entity context.

  1. BTC BTC
    $138.4M
    OKX: Hot Wallet
    ➔
    OKX: Cold Wallet

    Moved to cold wallet, long-term holding signal. $138.4M BTC moved from OKX: Hot Wallet to OKX: Cold Wallet on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer
  2. BTC BTC
    $150.1M
    OKX: Hot Wallet
    ➔
    OKX: Cold Wallet

    Moved to cold wallet, long-term holding signal. $150.1M BTC moved from OKX: Hot Wallet to OKX: Cold Wallet on Bitcoin. Track the next cluster of transfers, wallet labels, and exchange interactions to confirm intent, liquidity impact, and broader market structure implications. Multi-hop follow-through is usually what separates routine noise from a meaningful whale signal. Medium priority whale transactions capital flow: look for confirmation in nearby transactions.

    Cold storage Medium priority Explorer